Annual General Meeting

The Annual General Meeting will be held on Thursday, April 27, 2023, in Sandviken, Sweden.

Shareholders who wish to participate in the Meeting must:

• be recorded as a shareholder in the share register maintained by Euroclear Sweden AB on Wednesday, April 19, 2023, and
• give notice of their intention to participate in the Meeting, not later than Friday, April 21, 2023.

Shareholders whose shares are registered in the name of a nominee must, to be entitled to participate in the Meeting, temporarily have re-registered the shares in their own name so that the shareholder is registered in the share register as of Wednesday, April 19, 2023.

Further information on the right to participate and notice of participation will be available in the formal notice convening the Meeting. The information will also be available on the company’s website, home.sandvik.

Dividend

The Board of Directors proposes that the 2023 Annual General Meeting declare a dividend of SEK 5.00 per share.

The proposed record date is Tuesday, May 2, 2023. If the proposal is adopted by the Annual General Meeting, it is expected that dividends will be paid on Friday, May 5, 2023. Dividends will be sent to those who on the record date are entered in the share register or on the separate list of assignees, etc. To facilitate the distribution of dividends, shareholders who have changed address should report this change to their bank in sufficient time prior to the record date.

Annual Report

The Annual Report is available at home.sandvik, where a printed copy can also be ordered.